11, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
12, Report:
#1529897
Posted Date:
Dec 09 2023
Dr. Yurily May www.naturaldentistrycenter.com Caused Cross Bite That Resulted In Total Dangerous Malocclusion And Did Nothing For Four Years I was a Patient- Finally Gave Up Farmington CT
I have spent many thousands of dollars with a full mouth reconstruction as a result of Dr. May leaving my mouth in a cross bite [that he caused] for four years.
I finally gave up after four years of calling, spending nearly three hours one way to get to his offices only to be dism...
Entity
Dr. Yurily May
Categories: Dentist
13, Report:
#1528265
Posted Date:
Oct 18 2023
Joe Porubcan Sexual abuse of a vulnerable minor/step-brother Milwaukee WI
The Shepherd Express has had a long dark history dating back to the go-go porn anything goes days of the 1980's. Its founders include Joe Porubcan who was also its circulation manager. Joe spent his teenage years molesting his younger step-brother both at home in West Allis and at h...
Entity
Joe Porubcan
Categories: Child Sexploitation
14, Report:
#1528925
Posted Date:
Sep 26 2023
IRCCLOUD Unfair practices n/a Newcastle
Morning-
I would like to file a report against IRCCLOUD, the social media service operated by jwhereaz. During the last few days I had my account terminated unjustly by this individual. The person reporting my account has a history of harassing chatters on the internet. You can g...
Entity
IRCCLOUD
Categories: Discrimination
15, Report:
#1528888
Posted Date:
Sep 24 2023
MasterTech Financial John Albert House, Coyote Financial Fraudulent Representation of Investments Rancho Santa Fe CA
John Albert House of MasterTech financial began advising our mother financially when our father passed away. I am her eldest son and chief advisor. House at MasterTech convinced her to sell our incredibly valuable Presidio/Pacific Heights San Francisco Home that would have generated...
Entity
MasterTech Financial
Categories: Financial Fraud, Financial Services
16, Report:
#1528692
Posted Date:
Sep 13 2023
Raymond Gettins United Advisor Group Scammed Many People Cincinnati Ohio
As the head of the United Advisor Group, Raymond Gettins has trained others in the art of exploiting clients for maximum profit. He's quick to answer calls and emails when you're ready to invest, but mysteriously elusive when you have questions or concerns about your accounts. This ...
Entity
Raymond Gettins
Categories: Dangerous person
17, Report:
#1528540
Posted Date:
Sep 05 2023
Nifty Thrifty Dentists FB Group by Glenn Vo aka Denton Smiles Dentist in Denton TX Denton Dentist Glenn Vo Glenn Vo, DDS Nifty Thrifty Dental Discounts Dental Hub 360 DrGlennVo.com Side Hustle by Glenn Vo Totally dishonest dental discount services you cannot trust Dentist Glenn Vo of Denton TX who started Nifty Thrifty Dentists Denton Texas
Nifty Thrifty actually RAISES prices for dentists, collectsa commission, and tells dentists that they SAVED money. Glenn positions Nifty Thrifty FB group as this way to save dentistry and dentists money, but it is in fact the opposite. If a vendor approaches him, Glenn wil convince ...
Entity
Nifty Thrifty Dentists FB Group by Glenn Vo aka
Categories: dental, Dental Grants, Dental Hygine, Dental Office Scam, Dental Services, Dental Supply, Dental, Dental Work
18, Report:
#1528327
Posted Date:
Aug 24 2023
Jabir and Laura Bekele Recurring Fake Scam Rental Property 23971 Park Lane Crestline CA No Delivery of Premises after accepting rent and deposit and refusal/failure to refund amid false claims it was rented to someone else Crestline CA
This is in reference to a rental scam for a guest house located at 23971 Park Lane Crestline CA. As of the date of this report, this property is listed on Zillow rentals as listed below:
https://www.zillow.com/homedetails/23971-Park-Ln-Crestline-CA-92325/2062153579_zpid/
This listin...
Entity
Jabir and Laura Bekele
Categories: Property rental
20, Report:
#1527860
Posted Date:
Jul 31 2023
STANDARD RESTAURANT SUPPLY Refused refund of faulty merchandise bought here. Mesa ARIZONA
Their website reads:
In cases where the item is not listed properly or the item was sent faulty, all shipping charges will be covered by Standard Restaurant Supply, in all other cases, the Client is liable to cover shipping costs. We would like that you come and see us again as a de...
Entity
STANDARD RESTAURANT SUPPLY
Categories: Restaurant Supply